ALBION 4C LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HE

Company number 05677101
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ALBION 4C LIMITED are www.albion4c.co.uk, and www.albion-4c.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Dean Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion 4c Limited is a Private Limited Company. The company registration number is 05677101. Albion 4c Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Albion 4c Limited is 8 Tollgate Stanbridge Earls Romsey Hampshire So51 0he. . GUPPY, Paul Jeremy is a Secretary of the company. BEER, Hugo Aldo is a Director of the company. FENNER, Rolf is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GUPPY, Paul Jeremy
Appointed Date: 16 January 2006
Director
BEER, Hugo Aldo
Appointed Date: 16 January 2006
74 years old
Director
FENNER, Rolf
Appointed Date: 15 February 2006
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mrs Vivienne Rose Beer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Aldo Beer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBION 4C LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
11 Sep 2015
Accounts for a medium company made up to 30 June 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 29 more events
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
16 Jan 2006
Incorporation

ALBION 4C LIMITED Charges

15 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 and 31 station close, potters bar, hertfordshire, t/no:…
20 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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